Madai Limited BECKENHAM


Founded in 2010, Madai, classified under reg no. 07129658 is an active company. Currently registered at 27 Pelham Road BR3 4SQ, Beckenham the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 4 directors, namely Sondra S., Timothy M. and Bryan T. and others. Of them, Andrea C. has been with the company the longest, being appointed on 19 January 2010 and Sondra S. has been with the company for the least time - from 4 February 2015. Currenlty, the company lists one former director, whose name is Gaetano S. and who left the the company on 4 February 2015. In addition, there is one former secretary - Jennifer R. who worked with the the company until 1 November 2015.

Madai Limited Address / Contact

Office Address 27 Pelham Road
Town Beckenham
Post code BR3 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07129658
Date of Incorporation Tue, 19th Jan 2010
Industry Other information technology service activities
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Sondra S.

Position: Director

Appointed: 04 February 2015

Timothy M.

Position: Director

Appointed: 01 October 2011

Bryan T.

Position: Director

Appointed: 01 October 2011

Andrea C.

Position: Director

Appointed: 19 January 2010

Gaetano S.

Position: Director

Appointed: 01 October 2011

Resigned: 04 February 2015

Jennifer R.

Position: Secretary

Appointed: 19 January 2010

Resigned: 01 November 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Madai Inc from Utah 84101, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andfriends Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Madai Inc

832 S Jefferson Street Salt Lake City, Utah 84101, United States

Legal authority The Usa Model Business Corporation Act
Legal form Corporation
Notified on 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andfriends Limited

26 Red Lion Square, London, WC1R 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07641682
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand2 672429
Current Assets37 95627 429
Debtors35 28427 000
Net Assets Liabilities-730 107-881 821
Other Debtors 1 001
Other
Accumulated Amortisation Impairment Intangible Assets 3 020
Amortisation Rate Used For Intangible Assets 25
Amounts Owed To Group Undertakings Participating Interests170 487170 487
Bank Borrowings Overdrafts3553 767
Creditors755 561900 478
Fixed Assets7 1437 143
Intangible Assets Gross Cost 3 020
Investments7 1437 143
Investments Fixed Assets7 1437 143
Investments In Group Undertakings Participating Interests7 1437 143
Net Current Assets Liabilities-717 605-873 049
Other Creditors526 786719 632
Other Taxation Social Security Payable530 
Total Assets Less Current Liabilities-710 462-865 906
Trade Creditors Trade Payables57 4036 592
Trade Debtors Trade Receivables35 28425 999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
Free Download (13 pages)

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